PETERHURST HOLDINGS LIMITED
09204290Other business support service activities n.e.c.
PETERHURST HOLDINGS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom
Full company profile for PETERHURST HOLDINGS LIMITED (09204290), an active company based in Bourne End, United Kingdom. Incorporated 4 Sept 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£1.45k
Net Assets
£236.77k
Total Liabilities
£116.06k
Turnover
N/A
Employees
2
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Saggs, Mark Andrew | Director | British | United Kingdom | 4 Sept 2014 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mark Saggs
British
- Ownership Of Shares 50 To 75 Percent,ownership Of Shares 50 To 75 Percent As Trust,ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent,voting Rights 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors
Mr Mark Saggs
British
- Ownership Of Shares 75 To 100 Percent
Melanie Louise Saggs
Ceased 1 Aug 2019
Thomas Michael Saggs
Ceased 1 Aug 2019
Mark Andrew Saggs
Ceased 8 Feb 2018
Michele Therese Saggs
Ceased 4 Feb 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2026 | Persons With Significant Control | Change to Mr Mark Saggs as a person with significant control on 15 Apr 2026 | |
| 16 Apr 2026 | Confirmation Statement | Confirmation statement made on 16 Apr 2026 with updates | |
| 14 Oct 2025 | Confirmation Statement | Confirmation statement made on 30 Sept 2025 with updates | |
| 27 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 28 Apr 2025 | Persons With Significant Control | Change to Mr Mark Saggs as a person with significant control on 4 Feb 2025 |
Change to Mr Mark Saggs as a person with significant control on 15 Apr 2026
Confirmation statement made on 16 Apr 2026 with updates
Confirmation statement made on 30 Sept 2025 with updates
Annual accounts made up to 30 Sept 2024
Change to Mr Mark Saggs as a person with significant control on 4 Feb 2025
Recent Activity
Latest Activity
Change to Mr Mark Saggs as a person with significant control on 15 Apr 2026
2 months ago on 17 Apr 2026
Confirmation statement made on 16 Apr 2026 with updates
2 months ago on 16 Apr 2026
Confirmation statement made on 30 Sept 2025 with updates
8 months ago on 14 Oct 2025
Annual accounts made up to 30 Sept 2024
12 months ago on 27 Jun 2025
Change to Mr Mark Saggs as a person with significant control on 4 Feb 2025
1 years ago on 28 Apr 2025